---
title: "PHILIP MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6eba5fb0-b709-514d-b01c-8ee5bdc4f667
json: https://whiteintel.dev/api/public/dossier/6eba5fb0-b709-514d-b01c-8ee5bdc4f667
identifier: icij:icijol-56012409
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHILIP MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012409`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6eba5fb0-b709-514d-b01c-8ee5bdc4f667  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6eba5fb0-b709-514d-b01c-8ee5bdc4f667  

## Ownership & control

### Holdings / subsidiaries

- **MAGNUM LIMITED** (secretary of) — https://whiteintel.dev/entity/c771140e-4e54-5e31-9c06-7e6a274fca8f
- **MAGNUM LIMITED** (shareholder of) — https://whiteintel.dev/entity/c771140e-4e54-5e31-9c06-7e6a274fca8f
- **MAGNUM** (director of) — https://whiteintel.dev/entity/0627029b-8e0c-5a55-9a43-f84f49b96e0d
- **MAGNUM** (legal representative of) — https://whiteintel.dev/entity/0627029b-8e0c-5a55-9a43-f84f49b96e0d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012409

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PHILIP MICALLEF** — https://whiteintel.dev/entity/6eba5fb0-b709-514d-b01c-8ee5bdc4f667 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP MICALLEF**. Human view: https://whiteintel.dev/entity/6eba5fb0-b709-514d-b01c-8ee5bdc4f667 · Structured JSON: https://whiteintel.dev/api/public/dossier/6eba5fb0-b709-514d-b01c-8ee5bdc4f667._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._